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HomeMy WebLinkAbout20073568.tiff RECORD OF PROCEEDINGS MINUTES HOUSING AUTHORITY WELD COUNTY, COLORADO NOVEMBER 26, 2007 The Board of County Commissioners of Weld County, Colorado, met in regular session as the Housing Authority Board in full conformity with the laws of the State of Colorado at the regular place of meeting in the Weld County Centennial Center, Greeley, Colorado, November 26, 2007, at the hour of 9:00 a.m. ROLL CALL: The meeting was called to order by the Chair and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner David E. Long, Chair Commissioner William H. Jerke, Pro-Tem Commissioner William F. Garcia Commissioner Robert D. Masden Commissioner Douglas Rademacher Also present: Assistant County Attorney, Cyndy Giauque Acting Clerk to the Board, Elizabeth Strong Controller, Barb Connolly MINUTES: Commissioner Jerke moved to approve the minutes of the Housing Authority Board meeting of October 22, 2007, as printed. Commissioner Rademacher seconded the motion, and it carried unanimously. NEW BUSINESS: CONSIDER 2008 BUDGET: Tom Texiera, Director of Greeley-Weld County Housing Authority,stated this is the projected budget for the 2008 Fiscal Calendar Year, and nearly all of the funds are received directly from the federal government. Mr. Texiera stated there has not been a funding bill passed for 2008; therefore, he will present the final figures to the Board in early 2008. He stated the tentative amount for Section 8 is $2,591,171.00, and the projected amount for administrative funding is $229,598.00. Commissioner Garcia moved to approve the 2008 Budget. Seconded by Commissioner Rademacher,the motion carried unanimously. Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. 2007-3568 BC0016 - Cg There being no further business, this meeting was adjourned at 9:10 a.m. BOARD OF COUNTY COMMISSIONERS /� W COU QNTYY,, COLORADO ATTEST: l��✓//� 41-1 �f AI 4 `�C If?, . .s. Nye a v,David E. Long, Chair Weld County Clerk to the Board 1361 �` Cv BY: Witljam H. Jerk , P -Te,A , „ De ty Cle I to the Boarg ( l ) W' iam F. Garcia C Robert . Masden ougla%Rademach Housing Authority Minutes, November 26, 2007 2007-3568 Page 2 BC0016 Hello